WAVERLEY HOUSE HOTEL LIMITED

03130814
KANTA HOUSE VICTORIA ROAD SOUTH RUISLIP MIDDLESEX HA4 0JQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 10 Buy now
05 May 2023 mortgage Registration of a charge 22 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 11 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 10 Buy now
21 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2019 mortgage Registration of a charge 9 Buy now
21 Oct 2019 mortgage Registration of a charge 8 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
08 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 8 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2016 accounts Annual Accounts 17 Buy now
12 Dec 2015 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 10 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2014 annual-return Annual Return 6 Buy now
07 Nov 2014 incorporation Memorandum Articles 8 Buy now
07 Nov 2014 resolution Resolution 3 Buy now
05 Nov 2014 mortgage Registration of a charge 11 Buy now
31 Oct 2014 mortgage Registration of a charge 50 Buy now
01 Oct 2014 accounts Annual Accounts 10 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 10 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 10 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Annual Accounts 10 Buy now
29 Nov 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 10 Buy now
27 Nov 2009 annual-return Annual Return 6 Buy now
27 Nov 2009 address Change Sail Address Company 1 Buy now
06 Aug 2009 accounts Annual Accounts 10 Buy now
28 Nov 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
28 Nov 2008 officers Director's change of particulars / rashmi chatwani / 27/11/2008 2 Buy now
23 Oct 2008 accounts Annual Accounts 10 Buy now
03 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
19 Oct 2007 accounts Annual Accounts 9 Buy now
04 Dec 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 9 Buy now
23 Jan 2006 annual-return Return made up to 27/11/05; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
24 Dec 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 9 Buy now
14 Dec 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
23 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
07 Oct 2003 incorporation Memorandum Articles 15 Buy now
10 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
22 Aug 2003 resolution Resolution 2 Buy now
24 Dec 2002 annual-return Return made up to 27/11/02; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 15 Buy now
11 Dec 2001 annual-return Return made up to 27/11/01; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 14 Buy now
01 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Dec 2000 annual-return Return made up to 27/11/00; full list of members 7 Buy now
30 Oct 2000 accounts Annual Accounts 14 Buy now
16 May 2000 resolution Resolution 1 Buy now
06 Jan 2000 annual-return Return made up to 27/11/99; full list of members 7 Buy now
03 Sep 1999 accounts Annual Accounts 14 Buy now
19 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 1999 accounts Annual Accounts 14 Buy now
10 Dec 1998 annual-return Return made up to 27/11/98; no change of members 7 Buy now
26 Nov 1997 annual-return Return made up to 27/11/97; no change of members 7 Buy now
18 Sep 1997 accounts Annual Accounts 14 Buy now
06 Dec 1996 annual-return Return made up to 27/11/96; full list of members 9 Buy now
11 Mar 1996 incorporation Memorandum Articles 16 Buy now
07 Mar 1996 officers New director appointed 3 Buy now
07 Mar 1996 officers New director appointed 3 Buy now
07 Mar 1996 officers New director appointed 3 Buy now
23 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 1996 officers Secretary resigned 1 Buy now
23 Feb 1996 officers Director resigned 1 Buy now
23 Feb 1996 officers New secretary appointed 2 Buy now
23 Feb 1996 capital Ad 03/02/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Feb 1996 address Registered office changed on 23/02/96 from: 157 colin crescent london NW9 6ET 1 Buy now
20 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now